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HENLEY RESEARCH INTERNATIONAL LIMITED

Company number 02991221

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jun 1998 AA Accounts for a small company made up to 31 December 1997
30 Dec 1997 363s Return made up to 16/11/97; change of members
23 Apr 1997 AA Accounts for a small company made up to 31 December 1996
06 Mar 1997 288b Secretary resigned
06 Mar 1997 288a New secretary appointed
12 Dec 1996 363s Return made up to 16/11/96; full list of members
24 Sep 1996 288 Secretary resigned
24 Sep 1996 288 Director resigned
24 Sep 1996 288 New director appointed
24 Sep 1996 287 Registered office changed on 24/09/96 from: 3 ralli courts, west riverside, manchester, M3 5FT
16 Sep 1996 AA Accounts for a small company made up to 31 December 1995
16 Sep 1996 288 New secretary appointed
01 Aug 1996 123 Nc inc already adjusted 11/07/96
01 Aug 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Nov 1995 363s Return made up to 16/11/95; full list of members
15 May 1995 288 New director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Dec 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
24 Nov 1994 288 Director resigned;new director appointed
24 Nov 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
24 Nov 1994 287 Registered office changed on 24/11/94 from: the britannia suite, international house, 82-86 denasgate, M3 2ER
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 24/11/94 from: the britannia suite, international house, 82-86 denasgate, M3 2ER
16 Nov 1994 NEWINC Incorporation